Independent Non Executive

Helen ZEE - JD, BSc

Ms Helen Zee has been an Independent Non-executive Director of the Company since 21 March 2025. She is also a member of the Nomination Committee of the Company. She has almost 20 years of experience in investment banking and corporate finance, and held various senior positions including Deputy Chief Executive Officer and Managing Director of Haitong International Capital Limited from 2013 to 2019. Ms Zee holds a Bachelor of Science, Business Administration degree from University of California, Berkeley, and a Juris Doctor degree from The Chinese University of Hong Kong. Ms Zee is an independent non-executive director of China South City Holdings Limited and Hans Group Holdings Limited, both of which are listed companies. She is also an independent non-executive director of Henderson Sunlight Asset Management Limited which is a wholly-owned subsidiary of Henderson Land Development Company Limited, the holding company of the Company, and the manager of the publicly-listed Sunlight Real Estate Investment Trust. Ms Zee currently holds various positions in public service, including a member of the Mandatory Provident Fund Schemes Advisory Committee, the University Grants Committee, the Innovation and Technology Venture Fund Advisory Committee and the Chinese Medicine Council of Hong Kong.